TD Auto Finance Services Inc.

Address:
66 Wellington Street West, Td Tower, 12th Floor, Toronto, ON M5K 1A2

TD Auto Finance Services Inc. is a business entity registered at Corporations Canada, with entity identifier is 3705943. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 3705943
Business Number 100963958
Corporation Name TD Auto Finance Services Inc.
Services de financement auto TD Inc.
Registered Office Address 66 Wellington Street West
Td Tower, 12th Floor
Toronto
ON M5K 1A2
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 12

Directors

Director Name Director Address
Richard I. Mathes 62 Cleveland Street, Toronto ON M4S 2W2, Canada
GILMAN THOMAS F. 4831 W. WICKFORD, BLOOMFIELD HILLS MI 48302, United States
Sandra M. Mundy 929 Beechwood Avenue, Mississauga ON L5G 4E3, Canada
Bharat Masrani 1701 Locust Street, Unit 1804, Philadelphia PA 19103, United States
Timothy D. Hockey 1600 Jalna Avenue, Mississauga ON L5J 1S7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-09-12 current 66 Wellington Street West, Td Tower, 12th Floor, Toronto, ON M5K 1A2
Address 2002-09-09 2011-09-12 One Riverside Drive West, Windsor, ON N9A 5K3
Address 2000-01-01 2002-09-09 4510 Rhodes Dr, Suite 120, Windsor, ON N8W 5C2
Name 2011-06-01 current TD Auto Finance Services Inc.
Name 2011-06-01 current Services de financement auto TD Inc.
Name 2009-01-01 2011-06-01 Chrysler Financial Services Canada Inc.
Name 2009-01-01 2011-06-01 Services financiers Chrysler Canada inc.
Name 2006-01-01 2009-01-01 DaimlerChrysler Financial Services Canada Inc.
Name 2006-01-01 2009-01-01 Services financiers DaimlerChrysler Canada Inc.
Name 2002-12-02 2006-01-01 DaimlerChrysler Services Canada Inc.
Name 2002-12-02 2006-01-01 Services DaimlerChrysler Canada Inc.
Name 2000-01-01 2002-12-02 DaimlerChrysler Financial Services (debis) Canada Inc.
Name 2000-01-01 2002-12-02 Services financiers DaimlerChrysler (debis) Canada Inc.
Status 2011-11-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2000-01-01 2011-11-01 Active / Actif

Activities

Date Activity Details
2011-06-01 Amendment / Modification Name Changed.
Section: 178
2009-01-01 Amendment / Modification Name Changed.
2006-01-01 Amendment / Modification Name Changed.
2002-12-02 Amendment / Modification Name Changed.
2001-11-14 Amendment / Modification
2000-01-01 Amalgamation / Fusion Amalgamating Corporation: 2256771.
Section:
2000-01-01 Amalgamation / Fusion Amalgamating Corporation: 3696863.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2009-09-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-09-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-08-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Td Auto Finance Services Inc. 66 Wellington Street West, Td Tower, 12th Floor, Toronto, ON M5K 1A2

Office Location

Address 66 Wellington Street West
City Toronto
Province ON
Postal Code M5K 1A2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Francarep Canada Limited 66 Wellington Street West, Suite3600, Toronto, ON M5K 1N6 1977-12-19
Father Al's Boystowns & Girlstowns 66 Wellington Street West, Suite 5300 Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 1991-03-19
Wyndham Court Canada Inc. 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 1991-04-22
2819384 Canada Inc. 66 Wellington Street West, Td Tower, 12th Floor, Toronto, ON M5K 1A2 1992-05-07
Les Holdings Nellmart Inc. 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 1992-12-17
Harrowston Corporation 66 Wellington Street West, 10th Floor, Toronto, ON M5K 1A2
Td Waterhouse Insurance Services Inc. 66 Wellington Street West, Td Tower, 15th Flr, Toronto, ON M5K 1A2 1995-12-01
Wiznet Inc. 66 Wellington Street West, Suite 4700, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 1995-12-05
Marley Cooling Tower International Limited 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 1996-05-16
The William and Nona Heaslip Foundation 66 Wellington Street West, Suite 5300, Toronto, ON M5K 1E6 1996-05-21
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Td Mutual Funds Corporate Class Ltd. 66 Wellington Street West, 12th Floor, Toronto-dominion Centre, Toronto, ON M5K 1A2 2010-06-04
Td Covered Bond Gp Inc. 66 Wellington Street West, 20th Floor, Toronto Dominion Bank Tower, Toronto, ON M5K 1A2 2010-04-09
4089634 Canada Inc. 55 King Street West, 12th Floor, Toronto Dominion Bank Tower, Toronto, ON M5K 1A2 2002-06-21
Td Investment Management Inc. Toronto Dominion Center, 12th Floor P.o. Box 1, Toronto, ON M5K 1A2 1999-07-06
Canada Permanent Usa Inc. 55 King Street West, Td Tower, 12 Th Floor P.o. Box 1, Toronto, ON M5K 1A2 1997-06-05
Ct Acceptance Corporation 55 King Street, 12th Floor P.o. Box 1, Toronto, ON M5K 1A2 1996-09-03
Ct Financial Planning Group Inc. 55 King Street 12th Floor, T.d. Tower P.0. Box 1, Toronto, ON M5K 1A2 1996-06-07
London General Insurance Group Inc. 55 King St. West, 12th Floor, Td Tower, Po Box 1, Td Cent, Toronto, ON M5K 1A2
Td Investment Management Inc. 55 King St West, 12th Floor P.o. Box:1, Toronto, ON M5K 1A2
7742282 Canada Inc. 66, Wellington Street West, Td Tower, 12th Floor, Toronto, ON M5K 1A2
Find all corporations in postal code M5K 1A2

Corporation Directors

Name Address
Richard I. Mathes 62 Cleveland Street, Toronto ON M4S 2W2, Canada
GILMAN THOMAS F. 4831 W. WICKFORD, BLOOMFIELD HILLS MI 48302, United States
Sandra M. Mundy 929 Beechwood Avenue, Mississauga ON L5G 4E3, Canada
Bharat Masrani 1701 Locust Street, Unit 1804, Philadelphia PA 19103, United States
Timothy D. Hockey 1600 Jalna Avenue, Mississauga ON L5J 1S7, Canada

Entities with the same directors

Name Director Name Director Address
VFC INC. BHARAT MASRANI 1701 LOCUST STREET, UNIT 1804, PHILADELPHIA PA 19103, United States
7742282 Canada Inc. RICHARD I. MATHES 62, CLEVELAND STREET, TORONTO ON M4S 2W2, Canada
7742304 Canada Inc. RICHARD I. MATHES 62 CLEVELAND STREET, TORONTO ON M4S 2W2, Canada
7742282 Canada Inc. SANDRA M. MUNDY 929, BEECHWOOD AVENUE, MISSISSAUGA ON L5G 4E3, Canada
7742282 Canada Inc. TIMOTHY D. HOCKEY 1600, JALNA AVENUE, MISSISSAUGA ON L5J 1S7, Canada
7742304 Canada Inc. TIMOTHY D. HOCKEY 1600 BEECHWOOD AVENUE, MISSISSAUGA ON L5J 1S7, Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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